SANOH UK MANUFACTURING LIMITED
BRISTOL BRISTOL BENDING SANOH LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8DL

Company number 02607806
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address GRANDEUR POINT, FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Director's details changed for Mr Munetoshi Sasaki on 16 May 2017; Director's details changed for Mr Munetoshi Sasaki on 16 May 2017; Confirmation statement made on 3 May 2017 with updates. The most likely internet sites of SANOH UK MANUFACTURING LIMITED are www.sanohukmanufacturing.co.uk, and www.sanoh-uk-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bristol Temple Meads Rail Station is 5.5 miles; to Bristol Parkway Rail Station is 5.9 miles; to Caldicot Rail Station is 6.8 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanoh Uk Manufacturing Limited is a Private Limited Company. The company registration number is 02607806. Sanoh Uk Manufacturing Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Sanoh Uk Manufacturing Limited is Grandeur Point Fourth Way Avonmouth Bristol Bs11 8dl. . HILL, Russell is a Secretary of the company. DAVIS, Paul Kenneth is a Director of the company. FILER, Richard is a Director of the company. HILL, Russell is a Director of the company. MASUDA, Masaomi is a Director of the company. OYAMA, Kaoru is a Director of the company. SASAKI, Munetoshi is a Director of the company. Secretary BURKE, Wilfrid John has been resigned. Secretary COOPER, Paul Antony has been resigned. Secretary HARDMAN, Nigel Stuart has been resigned. Secretary HARVEY, Christopher Charles has been resigned. Secretary LORD, Andrew Stephen has been resigned. Secretary NAPPER, Martin John has been resigned. Secretary WELCH, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULTER, John J. has been resigned. Director BURKE, Wilfrid John has been resigned. Director CLARKE, Geoffrey Bowden has been resigned. Director COOPER, Paul Antony has been resigned. Director HARADA, Ryuichiro has been resigned. Director HARDMAN, Nigel Stuart has been resigned. Director HARVEY, Christopher Charles has been resigned. Director HAYASHI, Jyunji has been resigned. Director IGARASHI, Shoji has been resigned. Director KOMATSU, Michio has been resigned. Director LORD, Andrew Stephen has been resigned. Director LUKE, Anthony has been resigned. Director MIZUKAMI, Masahiko has been resigned. Director MOTOYAMA, Shigeaki has been resigned. Director MOTOYAMA, Shigeaki has been resigned. Director SALTAIRE, Stephen Mark has been resigned. Director SUNAGA, Yasuo has been resigned. Director TAKEDA, Genya has been resigned. Director TAKEDA, Yozo has been resigned. Director TANAKA, Noriyuki has been resigned. Director TANAKA, Shintaro has been resigned. Director THOMPSON, Deborah Anne has been resigned. Director VINEY, Michael Edward has been resigned. Director WELCH, Ian has been resigned. Director WOODHEAD, Alfred Timothy has been resigned. Director YAMASHITA, Hideo has been resigned. Director YANAMI, Susumu has been resigned. Director YOSHIKAWA, Kazuhiro has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
HILL, Russell
Appointed Date: 09 May 2016
Director
DAVIS, Paul Kenneth
Appointed Date: 13 December 2002
61 years old
Director
FILER, Richard
Appointed Date: 09 May 2016
59 years old
Director
HILL, Russell
Appointed Date: 09 May 2016
44 years old
Director
MASUDA, Masaomi
Appointed Date: 23 March 2016
51 years old
Director
OYAMA, Kaoru
Appointed Date: 23 March 2016
64 years old
Director
SASAKI, Munetoshi
Appointed Date: 23 March 2016
47 years old

Resigned Directors

Secretary
BURKE, Wilfrid John
Resigned: 06 May 2016
Appointed Date: 17 December 2004
Secretary
COOPER, Paul Antony
Resigned: 08 May 1991
Appointed Date: 03 May 1991
Secretary
HARDMAN, Nigel Stuart
Resigned: 05 August 1991
Appointed Date: 08 May 1991
Secretary
HARVEY, Christopher Charles
Resigned: 01 May 1995
Appointed Date: 05 August 1991
Secretary
LORD, Andrew Stephen
Resigned: 07 September 2001
Appointed Date: 31 October 2000
Secretary
NAPPER, Martin John
Resigned: 31 October 2000
Appointed Date: 01 May 1995
Secretary
WELCH, Ian
Resigned: 17 December 2004
Appointed Date: 07 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1991
Appointed Date: 03 May 1991
Director
BOULTER, John J.
Resigned: 02 May 2006
Appointed Date: 08 May 1991
74 years old
Director
BURKE, Wilfrid John
Resigned: 06 May 2016
Appointed Date: 17 December 2004
73 years old
Director
CLARKE, Geoffrey Bowden
Resigned: 01 July 1993
Appointed Date: 08 May 1991
75 years old
Director
COOPER, Paul Antony
Resigned: 08 May 1991
Appointed Date: 03 May 1991
72 years old
Director
HARADA, Ryuichiro
Resigned: 23 March 2016
Appointed Date: 30 November 2006
70 years old
Director
HARDMAN, Nigel Stuart
Resigned: 05 August 1991
Appointed Date: 08 May 1991
74 years old
Director
HARVEY, Christopher Charles
Resigned: 01 May 1995
Appointed Date: 05 August 1991
65 years old
Director
HAYASHI, Jyunji
Resigned: 24 June 2014
Appointed Date: 30 November 2006
78 years old
Director
IGARASHI, Shoji
Resigned: 01 January 1998
Appointed Date: 08 May 1991
83 years old
Director
KOMATSU, Michio
Resigned: 30 November 2006
Appointed Date: 01 September 1999
77 years old
Director
LORD, Andrew Stephen
Resigned: 31 October 2000
Appointed Date: 20 April 1999
52 years old
Director
LUKE, Anthony
Resigned: 10 January 1997
Appointed Date: 01 May 1995
55 years old
Director
MIZUKAMI, Masahiko
Resigned: 11 September 2005
Appointed Date: 22 September 1998
67 years old
Director
MOTOYAMA, Shigeaki
Resigned: 22 September 1998
Appointed Date: 08 July 1996
72 years old
Director
MOTOYAMA, Shigeaki
Resigned: 01 March 1994
Appointed Date: 08 May 1991
72 years old
Director
SALTAIRE, Stephen Mark
Resigned: 20 October 2006
Appointed Date: 22 June 2006
67 years old
Director
SUNAGA, Yasuo
Resigned: 26 April 2012
Appointed Date: 30 November 2006
71 years old
Director
TAKEDA, Genya
Resigned: 16 May 2017
Appointed Date: 23 March 2016
47 years old
Director
TAKEDA, Yozo
Resigned: 23 March 2016
Appointed Date: 30 November 2006
76 years old
Director
TANAKA, Noriyuki
Resigned: 31 December 2015
Appointed Date: 30 November 2006
76 years old
Director
TANAKA, Shintaro
Resigned: 23 March 2016
Appointed Date: 30 November 2006
55 years old
Director
THOMPSON, Deborah Anne
Resigned: 08 May 1991
Appointed Date: 03 May 1991
66 years old
Director
VINEY, Michael Edward
Resigned: 28 February 1999
Appointed Date: 10 January 1997
56 years old
Director
WELCH, Ian
Resigned: 17 December 2004
Appointed Date: 31 October 2000
56 years old
Director
WOODHEAD, Alfred Timothy
Resigned: 13 December 2002
Appointed Date: 01 July 1993
63 years old
Director
YAMASHITA, Hideo
Resigned: 01 September 1999
Appointed Date: 01 January 1998
79 years old
Director
YANAMI, Susumu
Resigned: 08 July 1996
Appointed Date: 01 March 1994
78 years old
Director
YOSHIKAWA, Kazuhiro
Resigned: 30 November 2006
Appointed Date: 11 September 2005
63 years old

SANOH UK MANUFACTURING LIMITED Events

18 May 2017
Director's details changed for Mr Munetoshi Sasaki on 16 May 2017
18 May 2017
Director's details changed for Mr Munetoshi Sasaki on 16 May 2017
16 May 2017
Confirmation statement made on 3 May 2017 with updates
16 May 2017
Termination of appointment of Genya Takeda as a director on 16 May 2017
17 Nov 2016
Full accounts made up to 31 March 2016
...
... and 184 more events
21 May 1991
Ad 08/05/91--------- £ si 9998@1=9998 £ ic 2/10000
21 May 1991
£ nc 100/1000000 08/05/91
21 May 1991
Accounting reference date notified as 31/03
15 May 1991
Secretary resigned
03 May 1991
Incorporation

SANOH UK MANUFACTURING LIMITED Charges

31 May 2011
Rent deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Signal Property Investment LLP
Description: The deposit as security for the performance of the…
4 March 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Signal Property Investments LLP
Description: The deposit see image for full details.
29 March 2007
Rent deposit deed
Delivered: 11 April 2007
Status: Satisfied on 25 October 2012
Persons entitled: LCP Real Estate Limited
Description: All the company's interest in the bank account in which the…
23 September 2002
All assets debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
All assets debenture
Delivered: 2 August 2001
Status: Satisfied on 2 April 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Mortgage
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Grandeur point fourth way avonmouth t/no AV186083. Together…
27 July 1999
Charge
Delivered: 4 August 1999
Status: Satisfied on 2 April 2012
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
27 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit a fourth way avonmouth t/n AV222325…
1 December 1994
First fixed charge
Delivered: 3 December 1994
Status: Satisfied on 2 April 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future and the…
25 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 17 June 1995
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a factory and office premises at…

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